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EXPLORE MONTENEGRO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Explore Montenegro Ltd. The company was founded 13 years ago and was given the registration number 07503563. The firm's registered office is in LONDON. You can find them at C/o Pluto Finance, 9 Berkeley Street, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:EXPLORE MONTENEGRO LTD
Company Number:07503563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2011
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:C/o Pluto Finance, 9 Berkeley Street, London, W1J 8DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, England, HA1 1BA

Director25 August 2016Active
C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, England, HA1 1BA

Director18 February 2022Active
36, West Way, Harpenden, England, AL5 4RD

Secretary24 January 2011Active
36, West Way, Harpenden, England, AL5 4RD

Director24 January 2011Active
39, Lisburne Road, London, United Kingdom, NW3 2NS

Director01 August 2011Active

People with Significant Control

Adriatic Holidays Ltd
Notified on:08 January 2021
Status:Active
Country of residence:England
Address:18, Navigation Rise, Huddersfield, England, HD3 4GZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Justin William Faiz
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Address:C/O Pluto Finance, 9 Berkeley Street, London, W1J 8DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Chris Ian Philp
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Address:C/O Pluto Finance, 9 Berkeley Street, London, W1J 8DW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-26Insolvency

Liquidation voluntary statement of affairs.

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2022-10-17Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-17Resolution

Resolution.

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2022-09-27Address

Change registered office address company with date old address new address.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2022-02-28Officers

Appoint person director company with name date.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2022-02-03Accounts

Change account reference date company previous shortened.

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2021-06-03Address

Change registered office address company with date old address new address.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-01-15Persons with significant control

Notification of a person with significant control.

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2021-01-15Persons with significant control

Cessation of a person with significant control.

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2021-01-15Persons with significant control

Cessation of a person with significant control.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2021-01-15Officers

Termination secretary company with name termination date.

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2020-07-22Accounts

Accounts with accounts type total exemption full.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type total exemption full.

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2019-03-23Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2018-03-12Persons with significant control

Notification of a person with significant control.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-04-22Accounts

Accounts with accounts type unaudited abridged.

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